CNP FRAUD SCREENING From The 3rd Man

Founded in 2001, the 3rd Man is Europe’s leading specialist CNP (card not present) Fraud Screening Company. CNP fraud is experiencing significant growth, despite all of the measures introduced by the banking industry.

Fraudsters may be wrecking your profitability and reputation. Screen all of your transactions, and you will prevent them! The 3rd Man’s single objective is to assist its customers in the detection and prevention of CNP fraud. We specialise in the detection of fraud so you can focus on your business.

SUPERSEARCH –
Data Sharing
fraud-detection

1,078,865 fraudulent transactions have been detected by
SUPERSEARCH in 2010 to date, totalling £139,971,115.26

58,109 in Jun 2010

154,573 in May 2010

41,731 in Apr 2010

122,362 in Mar 2010

411,076 in Feb 2010

211,487 in Jan 2010

Our Customers
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The UK’s Most Fraud Prone Postcode Areas   Click here for more information